SUPER TIME INVESTMENTS LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2004-07-16 · Other
(E)Information sheet re S.291AA(7)
2004-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)Memorandum of satisfaction
2001-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-30 · Other
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)Annual return
1994-10-04 · Annual Return
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-02 · Annual Return
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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